BLUEFIN INSURANCE HOLDINGS LIMITED: Filings

  • Overview

    Company NameBLUEFIN INSURANCE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02233432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUEFIN INSURANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Andrew Kenneth Parsons as a director on Dec 31, 2013

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    3 pagesAUD

    Auditor's resignation

    3 pagesAUD

    Total exemption full accounts made up to Dec 31, 2012

    11 pagesAA

    Director's details changed for Mr Stuart Charles Reid on Sep 26, 2013

    2 pagesCH01

    Termination of appointment of Robert Charles William Organ as a director on Mar 31, 2013

    1 pagesTM01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01

    legacy

    1 pagesSH20

    Statement of capital on Dec 28, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    18 pagesAR01

    Termination of appointment of Graham Marshall Coates as a director on Oct 04, 2011

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Appointment of Mr Robert Charles William Organ as a director

    3 pagesAP01

    Termination of appointment of Ian Story as a director

    1 pagesTM01

    Appointment of Jeremy Peter Small as a secretary

    3 pagesAP03

    Appointment of Mr Michael Andrew Bruce as a director

    3 pagesAP01

    Appointment of Andrew Kenneth Parsons as a director

    3 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0